Date

Tuesday, June 18, 2019

Venue

Singgalang Room, Mercantile Athletic Club,
World Trade Center Penthouse Floor
Jend. Sudirman street Kav. 31
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2018, and Approval of the Board of Commissioners Oversight Report of the financial year 2018, and Approval of the Financial Statements of the financial year 2017, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
3. Determination of salaries, honoraria and other benefits for Board of Directors and Board of Commissioners.
4. Change of the company's management composition